Job Overview
Positional Requirement/Responsibilities
Fraud Investigator responsible for Detecting and investigating financial fraud on behalf of PwC’s clients
Position– Fraud Detection Analyst
Job Summary:
· Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns.
· Conducting in-depth investigations into potential fraud cases, which may involve gathering evidence.
· Performing 360 Reviews on the Alert which has been triggered due to violation of threshold set for the systems for Fraud types (i.e.- ATO, PTO, TOA, ID Theft, ATO Scam, First Party Frauds etc.)
· Conduct 360 fraud reviews for the customer’s profiles and responsible for detecting and mitigating core banking, payments, fraud, and account opening red flags. Implemented solutions to fraud problems across ATO’s, P2P Payments, ACH kiting, check kiting, and wire fraud
· Multiple investigations into whistle blower complaints concerning account hijacking, transactional frauds, funds transfer return, checks (RDC, Thea) or ACH transactions that provided real time decisions on credit card, loan, and Zelle fraud red flags
· Combined retroactive analysis with current state fraud control assessments to implement technology and process framework that provided real time decisions on fraud strategy and overall fraud assessment
· Liaison with internal and external counterparts to perform end-to-end alert reviews (360 review) from fraud alert generation through to SAR filing.
· Analyze data trends and out of pattern activities to assimilate the next course of action (Case closure, Reimbursements, or escalation)
· Adjudicate the fraud type and apply relevant mitigation steps basis policies and procedures
Qualifications:
· Prior experience in Fraud detection and investigations
· Transaction Monitoring experience is preferred
· Familiarity with the firm's internal systems and processes or similar processes at other institutions
Exceptional research and analytical skills with the ability to analyze large amounts of data, decipher higher risk attributes (transactional, geographical, product, customer type, etc.) and develop well-reasoned recommendations
· Proficient in MS Office (Outlook/Word/Excel/PowerPoint)
· Maintaining detailed records of fraud cases and investigation outcomes.
· Ensuring compliance with relevant laws and regulations related to fraud detection and prevention.
Desired Educational Qualification
· Bachelor’s Degree in Commerce, Computer Science or equivalent is preferred.
Preferred Educational Qualification
· Full-time master’s degree/MBA
Desired Certifications:
· CFE
· CAMS
· CRP
Location - HYD/ BLR
Shubham Vishwakarma
Full Stack Developer - Averlon
About PwC
About
Price Waterhouse and Cooper & Lybrand merged their businesses in 1998, resulting in the formation of the accounting firm known as Price Waterhouse Cooper. Not only is PricewaterhouseCoopers (PwC) the second largest company in the professional services industry, but we are also one of the Big Four accounting firms. In 2016, we were the sixth largest industry in the United States that was privately owned. The company has a workforce of over 223,000 people and provides services to customers in 756 locations throughout 157 countries.
PwC is a network of problem solvers that uses human creativity, knowledge, technology, and solutions to assist organizations in developing a culture of trust and achieving outcomes over the long term. Through the provision of quality assurance, tax, and advising services, we support individuals and businesses in the generation of the value that they want.
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Job Title: Data Analytics Engineer
Experience: 3 to 6 years
Location: Gurgaon (Hybrid)
Employment Type: Full-time
Job Description:
We are seeking a highly skilled Data Analytics Engineer with expertise in Qlik Replicate, Qlik Compose, and Data Warehousing to build and maintain robust data pipelines. The ideal candidate will have hands-on experience with Change Data Capture (CDC) pipelines from various sources, an understanding of Bronze, Silver, and Gold data layers, SQL querying for data warehouses like Amazon Redshift, and experience with Data Lakes using S3. A foundational understanding of Apache Parquet and Python is also desirable.
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For more information, please visit https://www.foxit.com/
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- A fast, flexible, and rewarding incubator-like environment but with the solidity and seriousness of large and stable company in the background
- Be part of the exquisite team that will shell out the next big Foxit product all eyes on us!
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- Competitive remuneration package
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To know more about us please visit: https://www.apexon.com/" target="_blank">https://www.apexon.com/
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Technical Solutions Specialist, App
Location: Hyderabad
Salary: 14 to 18 LPA
Job Description
Roles & Responsibilities
- Understanding of products’ integration flows from a technical and sales perspective
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Amazon Web Services (AWS)
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Skills required:
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- Strong experience with AWS (EC2, S3, VPC, Security, Lambda, Cloud Formation, SQS, etc)
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- Deployed and Orchestrated applications with Kubernetes.
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- Experience dealing with PI information security.
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- Experience implementing solutions on-premise.
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- B.Tech. / B.E. degree in Computer Science or equivalent software engineering degree/experience.
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We offer a suite of memberships and subscriptions to spice up your lifestyle. We believe in practicing an ultimate work life balance and satisfaction. Working hard doesn’t mean clocking in extra hours, it means having a zeal to contribute the best of your talents. Our people culture helps us inculcate measures and benefits which help you feel confident and happy each and every day. Whether you’d like to skill up, go off the grid, attend your favourite events or be an epitome of fitness. We have you covered round and about.
- Health Memberships
- Sports Subscriptions
- Entertainment Subscriptions
- Key Conferences and Event Passes
- Learning Stipend
- Team Lunches and Parties
- Travel Reimbursements
- ESOPs
Thats what we think would bloom up your personal life, as a gesture for helping us with your talents.
Join us to be a part of our Exciting journey to Build one Digital Identity Platform!!!
Follow CutshortShubham Vishwakarma
Full Stack Developer - Averlon